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- THE FIVE CONTINENTS LTD
THE FIVE CONTINENTS LTD
Active - Accounts Filed
General Information
NAME
THE FIVE CONTINENTS LTD
COMPANY NUMBER
08325172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
11/12/2012
(12 years and 1 months old)
WEBSITE
fivecontinentspartners.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
HA8 5BD
102 Bressey Grove
South Woodford
London
E18 2HX
c/o Fisher Man 61Axholme Avenue
Edgware
Middlesex
HA8 5BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 18/01/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE FIVE CONTINENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FIVE CONTINENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FIVE CONTINENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2020 - Present (4 years and 3 months) Born in Aug 2002 (age: 22) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/10/2020 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/12/2012 - 13/12/2019 (7years) Born in May 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
01/12/2014 - Present (10 years and 1 months) Born in Jul 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
01/12/2014 - Present (10 years and 1 months) Born in Aug 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 18/01/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: New Board Member Elliot Cort Ellis (927551442) Appointed |
Date: 21/10/2020 | Event: Keith Fisher (926510207) has left the board |
Date: 21/10/2020 | Event: New Company Secretary Keith Fisher (927551469) Appointed |
Date: 19/06/2020 | Event: Kirk O'neil Ellis (926614297) has left the board |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: Kirk O'neil Ellis (917427617) has left the board |
Date: 17/01/2020 | Event: New Board Member Keith Fisher (926510207) Appointed |
Date: 17/01/2020 | Event: New Company Secretary Kirk O'neil Ellis (926614297) Appointed |
Date: 17/01/2020 | Event: Change in Reg. Office |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 03/01/2018 | Event: Marco Antonio Cellamare (916432186) has left the board |
Date: 03/01/2018 | Event: New Confirmation Statement filed |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 09/09/2016 | Event: Guliano Bruni (916432185) has left the board |
Date: 27/04/2016 | Event: New Annual Return filed |
Date: 26/04/2016 | Event: Besnik Hamdi Berisha (919468282) has left the board |
Date: 22/01/2016 | Event: Besnick Hamdi Berisha (920416889) has left the board |
Date: 22/01/2016 | Event: New Board Member Besnik Hamdi Berisha (919468282) Appointed |
Date: 15/01/2016 | Event: New Board Member Besnick Hamdi Berisha (920416889) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: Guliano Bruni (919318739) has left the board |
Date: 03/04/2015 | Event: New Board Member Guliano Bruni (916432185) Appointed |
Date: 19/02/2015 | Event: New Annual Return filed |
Date: 08/12/2014 | Event: New Board Member Marco Antonio Cellamare (916432186) Appointed |
Date: 05/12/2014 | Event: New Board Member Guliano Bruni (919318739) Appointed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Annual Return filed |
Date: 07/01/2014 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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